1
CHEAM HIGH SCHOOL - 2015-04-21
Cheam High School, Chatsworth Road, Cheam, SurreyCorporate (7 parents)
Officer
2011-04-01 ~ 2014-08-31IIF 51 - director → ME
2
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandCorporate (3 parents, 4 offsprings)
Officer
~ 1999-02-22IIF 54 - director → ME
~ 1999-03-31IIF 4 - secretary → ME
3
SECURICOR PONY EXPRESS LIMITED - 2004-08-26
PONY EXPRESS LIMITED - 1992-09-09
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1995-02-14 ~ 1996-08-06IIF 19 - director → ME
4
SECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26
DATATRAK LIMITED - 1997-02-06
PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
~ 1997-02-17IIF 17 - director → ME
5
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2006-05-25 ~ 2007-01-01IIF 35 - director → ME
6
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2000-12-29 ~ 2005-11-02IIF 32 - director → ME
7
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2002-01-07 ~ 2007-01-01IIF 42 - director → ME
~ 1995-10-04IIF 16 - director → ME
8
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2005-09-01 ~ 2007-01-01IIF 45 - director → ME
2000-12-29 ~ 2002-02-26IIF 31 - director → ME
9
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-12-29 ~ 2002-02-26IIF 28 - director → ME
10
SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (4 parents)
Officer
2002-07-01 ~ 2002-09-30IIF 41 - director → ME
2001-05-04 ~ 2001-08-24IIF 29 - director → ME
11
SECURICOR FINANCE LIMITED - 2010-09-01
SECURIOR FINANCE LIMITED - 2004-09-17
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (5 parents)
Officer
2004-09-15 ~ 2007-01-01IIF 44 - director → ME
12
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2005-10-24 ~ 2007-01-01IIF 49 - director → ME
2005-10-24 ~ 2007-01-01IIF 11 - secretary → ME
13
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2004-05-28 ~ 2007-01-01IIF 47 - director → ME
2004-05-28 ~ 2007-01-01IIF 9 - secretary → ME
14
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 1994-12-06IIF 6 - secretary → ME
15
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
1999-07-22 ~ 2007-01-01IIF 46 - director → ME
1999-07-22 ~ 2007-01-01IIF 8 - secretary → ME
16
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents)
Officer
1996-03-20 ~ 2007-01-01IIF 26 - director → ME
1996-03-20 ~ 2007-01-01IIF 7 - secretary → ME
17
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1995-10-01 ~ 2007-01-01IIF 25 - director → ME
18
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2005-07-11 ~ 2007-01-01IIF 3 - secretary → ME
19
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2004-05-06 ~ 2004-05-19IIF 48 - director → ME
2004-05-06 ~ 2007-01-01IIF 10 - secretary → ME
20
SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
~ 2007-01-01IIF 40 - director → ME
21
MANROYAL INVESTMENTS LIMITED - 2010-09-01
PRECIS (2550) LIMITED - 2005-10-24
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2005-10-14 ~ 2007-01-01IIF 50 - director → ME
2005-10-14 ~ 2007-01-01IIF 12 - secretary → ME
22
SECURICOR (MP) LIMITED - 2010-10-07
SECURIOR (MP) LIMITED - 2004-09-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2004-09-15 ~ 2007-01-01IIF 37 - director → ME
23
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
~ 2007-01-01IIF 34 - director → ME
24
SECURICOR TELECOMS LIMITED - 2010-09-28
NORTHERN STRONGHOLD LIMITED - 1990-11-30
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
1998-06-30 ~ 2007-01-01IIF 33 - director → ME
25
GREAT WESTERN SECURITY LIMITED - 2010-09-28
NEROQUEST LIMITED - 1987-03-20
The Manor Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
2001-05-04 ~ 2007-01-01IIF 27 - director → ME
26
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2000-12-27 ~ 2002-04-01IIF 30 - director → ME
1996-09-10 ~ 1998-03-10IIF 15 - director → ME
27
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2002-07-02 ~ 2005-07-01IIF 43 - director → ME
~ 1994-02-17IIF 18 - director → ME
28
REDHILL FOOTBALL CLUB LIMITED - 2003-07-02
Redhill Fc Kiln Brow, Three Arch Road, Redhill, EnglandCorporate (3 parents)
Equity (Company account)
29,792 GBP2024-06-30
Officer
2004-10-03 ~ 2010-06-01IIF 53 - director → ME
2004-10-03 ~ 2010-06-01IIF 2 - secretary → ME
29
NEW CELLULAR HOLDINGS PLC - 2012-03-08
LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-09-03 ~ 1999-11-10IIF 24 - director → ME
1999-09-23 ~ 1999-11-10IIF 5 - secretary → ME
30
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 7 offsprings)
Officer
1999-05-07 ~ 1999-11-01IIF 22 - director → ME
31
Springroyd Clapham Road, Austwick, LancasterCorporate (5 parents)
Equity (Company account)
2,315 GBP2023-09-30
Officer
~ 2008-12-06IIF 55 - director → ME
~ 2008-12-06IIF 13 - secretary → ME
32
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
~ 2007-01-01IIF 38 - director → ME
~ 2002-02-28IIF 1 - secretary → ME
33
EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Equity (Company account)
1,750,200 GBP2022-12-31
Officer
2000-12-29 ~ 2002-02-26IIF 36 - director → ME
34
SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02
LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22
INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
LONDON STRONGHOLD LIMITED - 1989-09-15
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Officer
1999-12-30 ~ 2002-12-05IIF 39 - director → ME
35
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United KingdomCorporate (5 parents, 9 offsprings)
Officer
1999-05-07 ~ 1999-11-01IIF 21 - director → ME
1999-05-07 ~ 1999-11-11IIF 20 - director → ME
36
GLENTHORNE HIGH SCHOOL - 2017-07-07
Glenthorne High School, Sutton Common Road, Sutton, SurreyCorporate (11 parents)
Officer
2018-09-01 ~ 2021-06-06IIF 52 - director → ME